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CC NI ACT - Complaint Case 138 NI Act

POOJAVsBOBY

CNR DLCT020557532025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
16367/2025
Registration Date
22 Nov 2025
Next Hearing Date
30 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1POOJA

    Respondent

    1. 1BOBY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Wazirabad
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: FRESH APPLICATION
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55753/2025
Filing Date: 21-11-2025
eFiling Number: ADL20230009140C202500011
eFiling Date: 19-11-2025
First Hearing Date: 17th February 2026
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    4
    Interim Order 2
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 16367/2025
POOJA Vs. BOBY
22.09.2026
Present: Complainant in person.
Sh. Maharaj Singh, Ld. Counsel for complainant.
Accused Boby (Drawer of cheque in question) is absent.
Accused Harvir was not summoned.
None for accused.
Summons issued against the accused received back unserved with
report that no such person was found. No other tracking report has been filed by the
complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 30.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2026
-- 1 of 1 --
    Interim Order 1Full order available
    17 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 16367/2025 POOJA Vs. BOBY 17.02.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Maharaj Singh, Ld. Counsel for complainant with complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of…

    Read Full Order
    Order 2
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 16367/2025
POOJA Vs. BOBY
22.09.2026
Present: Complainant in person.
Sh. Maharaj Singh, Ld. Counsel for complainant.
Accused Boby (Drawer of cheque in question) is absent.
Accused Harvir was not summoned.
None for accused.
Summons issued against the accused received back unserved with
report that no such person was found. No other tracking report has been filed by the
complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 30.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.09.2026
-- 1 of 1 --
    Order 1Full order available
    17 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 16367/2025 POOJA Vs. BOBY 17.02.2026 Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Maharaj Singh, Ld. Counsel for complainant with complainant. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of…

    Read Full Order

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